Woman gets new charges for using forged documents to justify bank deposits
The only woman among 10 suspects in the multibillion-dollar money laundering case has been handed seven new charges. These include possession of suspected criminal proceeds and forgeries that were submitted to banks. One of the fresh charges involves a forged agreement of a property sale in Macau to justify deposits of over HK$120 million (US$15 million) in a CIMB bank account. Lin Baoying, 44, told the court that she intends to plead guilty. Aslam Shah reports.
The only woman among 10 suspects in the multibillion-dollar money laundering case has been handed seven new charges. These include possession of suspected criminal proceeds and forgeries that were submitted to banks. One of the fresh charges involves a forged agreement of a property sale in Macau to justify deposits of over HK$120 million (US$15 million) in a CIMB bank account. Lin Baoying, 44, told the court that she intends to plead guilty. Aslam Shah reports.
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